Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2021 |
SH08 |
Change of share class name or designation
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15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
AP01 |
Appointment of Mr Christian Andersen as a director on 20 September 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Hermann Schweizer as a director on 5 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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09 Aug 2021 |
TM01 |
Termination of appointment of Tore Sylvester Jeppesen as a director on 7 June 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Christoph Ostermann as a director on 20 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Hermann Schweizer as a director on 20 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Jeremy Barker as a director on 9 April 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr James Quinn on 24 March 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2019 |
PSC02 |
Notification of Enterprise Ventures (General Partner Fy Seedcorn) Limited as a person with significant control on 6 April 2016
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05 Nov 2019 |
PSC02 |
Notification of Enterprise Ventures Limited as a person with significant control on 6 April 2016
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21 Oct 2019 |
PSC07 |
Cessation of Finance Yorkshire Seedcorn Limited Partnership as a person with significant control on 6 April 2016
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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21 Jun 2019 |
PSC07 |
Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016
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21 Jun 2019 |
PSC07 |
Cessation of Enterprise Ventures ( General Partner Fy Seedcorn) Limited as a person with significant control on 6 April 2016
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21 Jun 2019 |
PSC02 |
Notification of Finance Yorkshire Seedcorn Limited Partnership as a person with significant control on 6 April 2016
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21 Jun 2019 |
AP01 |
Appointment of Mr James Quinn as a director on 18 June 2019
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